EMPIRE TRADING SOLUTIONS LTD

Company number 15592858

1 active person with significant control / 0 active statements

Mrs Shahida Parveen Javed (Active)

• Correspondence address: Unit 7, 2 Wortley Road, Deepcar, Sheffield, South Yorkshire, United Kingdom, S36 2UZ
• Notified on: 27 August 2024
• Date of birth: November 1959
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Saad Joseph Razouk (Ceased)

• Correspondence address: C/O Corp Formation Services, Rhymney River Bridge Road, Cardiff, Wales, CF23 9FP
• Notified on: 25 March 2024
• Ceased on: 27 August 2024
• Date of birth: August 1959
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors